Bavaikya Chits Private Limited
About Bavaikya Chits Private Limited
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Bavaikya Chits Private Limited is a private limited company based in Kushtagi, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2017PTC101330.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohanlal Phoolchand Jain and Bharathkumar Mohanlal Jain.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Indra Colony ., Kushtagi, Karnataka, India – 583277.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.36 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressIndra Colony ., Kushtagi, Karnataka, India – 583277
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Bavaikya Chits
The main business activity of Bavaikya Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bavaikya Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Bavaikya Chits Private Limited
Bavaikya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Phoolchand Jain | Director | 14 Mar 2017 | 9 Years 6 Months | Current |
| Bharathkumar Mohanlal Jain | Director | 14 Mar 2017 | 9 Years 6 Months | Current |
Financials of Bavaikya Chits Private Limited FY 2020 filings available
Bavaikya Chits Private Limited reported revenue of ₹8.36 Lakh (down 10.00% YoY) for FY 2020.
Ten-year financial statements for Bavaikya Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bavaikya Chits
Shareholding and ownership data for Bavaikya Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bavaikya Chits
Bavaikya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bavaikya Chits
Employment history and EPFO contributions of people linked to Bavaikya Chits.
Employee and EPFO history for Bavaikya Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bavaikya Chits
GST registrations and filing compliance for Bavaikya Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bavaikya Chits
Credit ratings, litigation, and regulatory alerts for Bavaikya Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bavaikya Chits
MSME payment history for Bavaikya Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bavaikya Chits
Corporate group structure for Bavaikya Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bavaikya Chits
MCA filings and documents for Bavaikya Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bavaikya Chits
Frequently Asked Questions about Bavaikya Chits Private Limited
Bavaikya Chits is an active private limited company based in Kushtagi, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under CIN U65992KA2017PTC101330.
Bavaikya Chits reported revenue of ₹8.36 Lakh for FY 2020 (down 10.00% YoY).
Bavaikya Chits has 2 current directors:
- Mohanlal Phoolchand Jain - Director
- Bharathkumar Mohanlal Jain - Director
The CIN (Corporate Identification Number) of Bavaikya Chits is U65992KA2017PTC101330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bavaikya Chits was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Bavaikya Chits is at Indra Colony ., Kushtagi, Karnataka, India – 583277.
Bavaikya Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Bavaikya Chits operates in the financial services industry, in the other financial intermediation segment.
No. Bavaikya Chits is not listed on any stock exchange. It is an unlisted company.